Investigative ADA - Financial Frauds & Cybercrime
City of New York
The Bronx District Attorney’s Office seeks a well-qualified staff whose diverse backgrounds contribute to serve the 1.4 million residents of the Bronx County community and who will pursue a safer Bronx through fair justice. The Financial Frauds Bureau (FFB) seeks an Investigative Assistant District Attorney to conduct long-term investigations and trials. ASSISTANT DISTRICT ATTORNEY (S - 30114) The office emphasizes rigorous investigations, grand jury presentations, plea negotiations, trials, and #J-18808-Ljbffr City of New York
Vacancy posted 13 hours ago
Similar jobs that could be interesting for youBased on the Investigative ADA - Financial Frauds & Cybercrime in New York, NY vacancy
$23 per hour
...Robert Half is seeking a detail-oriented AML Investigator to support customer activity reviews and investigations within a financial services environment. This is an excellent... ...financial services. No prior AML, KYC, or fraud experience is required. Training will be...FinancialFraudFull timeWork experience placementWork at officeRobert Half
New York, NY4 days ago$106.9k - $131.67k
Job Title Assistant Chief Investigator - Support Operations (Department of Financial Services, Investigations and Intelligence Division, Insurance Frauds Bureau) Location New York, NY (City of New... ...Americans with Disabilities Act (ADA), the department is required to provide...FinancialFraudPermanent employmentFull timeWork experience placementWork at officeLocal areaNight shiftWeekend workAfternoon shift- A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex investigations into financial crimes such as fraud and money laundering. The role requires a mix of analytical skills and investigative techniques...FinancialFraud
- ...Join a growing Financial Crimes Compliance team responsible for supporting anti-money laundering (AML) and sanctions investigations. This role is ideal for an early-career compliance professional... ...monitoring .Identify emerging fraud trends, suspicious activity patterns...FinancialFraudFull time
Madison-Davis, LLC
New York, NY13 hours ago - ...growing FinTech company in New York, NY to hire a Financial Crime Analyst. The role emphasizes AML, fraud, and financial crime compliance with broad exposure and room to grow. You will perform day-to-day investigations, review activity, document cases clearly, and help...FinancialFraud
$180k - $400k
...join its Risk Advisory practice, leading complex financial crimes investigations and advising clients on fraud risk, compliance, and institutional integrity. This... ...matters related to financial crime, fraud risk, cybercrime, securities enforcement, and regulatory...FinancialFraudInterim roleWork at officeRemote workAlixPartners
New York, NY1 day ago- Black Financial Consult is seeking a Fraud Analyst for a remote role. You will monitor transactions, investigate fraud cases, and analyze patterns to strengthen controls and protect customers. The role collaborates with Product, Compliance, Engineering, Operations, and...FinancialFraudRemote job
$68.5k - $102k
...guided by a common purpose to help make financial lives better through the power of every... ...responsible for performing end-to-end investigations or investigations support functions of... ...routine to complex investigations, including fraud committed by external parties, money...FinancialFraudWork at officeFlexible hoursShift workDay shiftBank of America
New York, NY13 hours ago$89.17k - $112.94k
...Senior Fraud Investigations Analyst Gusto is seeking a Senior Fraud Investigations Analyst to join our Fraud Investigations team. In this... ...and prepare Unusual Activity Referrals (UARs) for Financial Crime Compliance partners when appropriate; escalate high-risk...FinancialFraudGusto
New York, NY3 days ago$77.5k - $99k
...care. Our role as the nation’s largest and most experienced Financial Management Service provider is to assist those eligible... .... (learn more at Job Summary The Program Integrity Fraud Audit & Investigations Analyst conducts fraud, waste, and abuse (FWA)...FinancialFraudLocal areaRemote work- ...independent and living life on their own terms. The SIU Fraud Investigator is responsible for identifying, investigating, and resolving... ...Compliance Program and Fraud Prevention Program by mitigating financial losses, ensuring regulatory compliance, and promoting the...FinancialFraud
Metropolitan Jewish Health System
New York, NY4 days ago - To leverage expertise in detecting suspicious financial activity, the full-time Georgia Licensed Financial Crimes Investigator will lead investigations, ensure regulatory... ...escalate cases related to money laundering, fraud, and sanctions violations Verify client identities...FinancialFraudFull timeRemote workWork from home
$134k - $269k
...’s why there’s nowhere like RSM.RSM is seeking a Director, Financial Investigations and Disputes (Litigation and Commercial Damages) to join our... ..., economic damages, lost profits, business interruption, fraud-related matters, and complex business disputes.Direct financial...FinancialFraudFull timeWork experience placementInternshipWork at officeLocal areaRSM International
New York, NY2 days ago- ...capable of. About the Team Klarna's Financial Crime function protects the integrity of our payments ecosystem - preventing fraud, money laundering, and terrorist... .... This is a great place to build a real investigative career: you'll get hands-on exposure to...FinancialFraudLocal areaFlexible hours
Klarna Group plc
New York, NY3 days ago - Infinite Computer Solutions is seeking a Fraud Recovery Investigator to support recovery and investigative efforts within Digital Payment Services... ..., Zelle research, and collaboration with clients and financial institutions on fraud claims. The role requires strong written...FinancialFraud
- ...Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest... ...of your career. About the team What you’ll do As a Payments Fraud Investigator, you’ll play a critical role in safeguarding our financial...FinancialFraud
Stripe
New York, NY2 days ago - To support financial crime risk management, the full-time Senior Financial Crimes Investigator (WV) will detect suspicious financial activity, ensure regulatory compliance, and... ...escalate cases related to money laundering, fraud, and sanctions violations for review Verify...FinancialFraudFull timeRemote workWork from home
- ...simplify entrepreneurs' and business owners’ financial lives. The challenge is to do so while... ...or unauthorized activities. Our AML Investigations team is crucial in this mission and is... ..., so we need someone who loves working fraud and anti-money laundering transaction...FinancialFraudFull time
Mercury
New York, NY4 days ago - Owning fraud monitoring initiatives, the full-time Fraud Investigations Specialist will track fraud rings, utilize external intelligence tools, and conduct in-depth investigations to prevent financial fraud in a remote environment. Key responsibilities Monitor and identify...FinancialFraudFull timeRemote work
$110k - $220k
...’ll be part of the team supporting our Investigations, Compliance & Privacy practice within Risk... ...& Privacy practice applies accounting, financial and data analysis expertise and... ...including those involving financial statement fraud, asset misappropriation and corruption....FinancialFraudFull timeWork experience placementWork at officeRemote workAlixPartners
New York, NY1 day ago$87.36k - $186.49k
...Criminal Justice Division Criminal Enforcement and Financial Crimes Bureau - New York City Assistant... ...(CEFC), based in New York City. The bureau investigates and prosecutes criminal acts related to securities fraud, embezzlement, unlicensed practice of law, and...FinancialFraudWork at officeRemote work2 days per weekStateJobsNY
New York, NY1 day ago- To detect suspicious financial activity and ensure regulatory compliance, the full-time Senior Financial Crimes Investigator will lead investigations, perform quality control, and collaborate... ...anomalies related to money laundering, fraud, and sanctions violations, escalating...FinancialFraudFull timeRemote workWork from homeHome office
$134k - $269k
...why there’s nowhere like RSM.RSM is seeking a Director of Financial Investigations & Dispute Advisory Services to be part ofRSM'sNational Risk... ...enforcement, and management of companies involved in financial and fraud investigations.Overviewof Job:The Director will...FinancialFraudFull timeContract workWork experience placementInternshipLocal areaRSM International
New York, NY4 days ago- A government services contractor is seeking a Healthcare Fraud Investigator to provide legal support on a large Government project. You will analyze data, review financial and legal documents, and support the development of case referrals. Candidates should have a relevant...FinancialFraudFull timeFor contractorsWork at office
- ...Senior Financial InvestigatorEmployment Type: Full-Time, Mid-LevelDepartment: Financial InvestigationCGS... ...is seeking a Senior Financial Investigator to join our team providing legal support... ...not limited to money laundering, wire fraud, mail fraud, bank fraud, health care...FinancialFraudFull timeInterim roleLocal area
Contact Government Services LLC
New York, NY1 day ago $77k - $202k
Industry/SectorNot ApplicableSpecialismFraud, Investigations & Regulatory Enforcement (FIRE)... ...contribute to workstreams that address fraud, investigations, and regulatory enforcement... ...across client engagements- Analyzing financial records, transactions, and digital...FinancialFraudFull timeH1bPwC
New York, NY4 days ago$94.4k - $178.8k
Financial Investigations & Dispute Advisory Services - Manager Join to apply for the Financial Investigations & Dispute Advisory Services - Manager... ...to embezzlement, whistleblower claims, financial reporting fraud, foreign corrupt practices act, loan fraud, fidelity claims...FinancialFraudLocal area$250k - $325k
...focuses on high-profile litigation and investigations. We assist companies, law firms, government... ...Our experienced team has the forensic, financial, and accounting skills to effectively... ..., and expert testimony as well as fraud investigations and complianceWork closely...FinancialFraudFull timeImmediate startHuron Consulting Group
New York, NY1 day ago- ...moves through the platform is a potential financial crime signal. You'll join Klarna's... ...reviews to the most complex, high‑risk investigations in fintech. Whether your background is... ...insight, and help the team stay ahead of new fraud and financial crime patterns rather...FinancialFraudLocal areaShift work
Deel
New York, NY4 days ago $40k
...comprehensive training to help you build a career in financial crime compliance. As an Entry Level Financial Crimes Investigator, you will review transactions, identify... ...flags for money laundering, terrorist financing, fraud, sanctions violations, and elevate for second level...FinancialFraudWork at officeLocal areaWork from homeMonday to Friday
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Investigative ADA - Financial Frauds & Cybercrime. Be the first to apply!
Related searches
- one main financial New York, NY
- financial software developer New York, NY
- lpl financial New York, NY
- financial New York, NY
- financial economist New York, NY
- senior financial analyst fp&a New York, NY
- financial modeller New York, NY
- financial sales New York, NY
- financial banking New York, NY
- citizens financial group New York, NY